CompaniesInTheUK

CONVEYOR SYSTEMS LIMITED

Company number 03367012 ·

Active

1 active / 5 ceased · persons with significant control

Conveyor Systems Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-12
Correspondence address
3, Tetron Way, Swadlincote, Derbyshire, DE11 0AF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
13282041
Country registered
England

Conveyor Systems Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-10
Ceased on
2021-06-10
Correspondence address
Unit 1 Oak Tree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England
Legal form
Limited
Place registered
England And Wales
Registration number
13292041
Country registered
England

Mr Michael Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-10
Ceased on
2024-12-12
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
3, Highwall Business Park, Tetron Way, Swadlincote, Derbyshire, DE11 0AF, United Kingdom

Michael James Graham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-20
Ceased on
2021-06-10
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ, England

Mr Stephen Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-20
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ

Mrs Margaret Graham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-11-20
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Oaktree Business Park, Cadley Hill Road, Swadlincote, Derbyshire, DE11 9DJ